Minutes from the 3.14.19 General Meeting

I . CALL TO ORDER
  1. READING OF TCC MISSION STATEMENT: The TCC is a community-oriented, non-profit, volunteer organization dedicated to protect, maintain, upgrade and enhance the Community House and the grounds entrusted to its care. The TCC is dedicated to serving the Community of Topanga by providing access and support for philanthropic, educational, and community activities and services.
III. READING AND APPROVAL OF MINUTES FROM Feburary 7th, 2019 GENERAL MEETING
  1. Guests
Karen Cooke -Fall Play-October 26-27 Neil Shaw-getting new speakers put in, working with Karen Cooke to place final orders Karen Dannenbaum -$113 from Sages Dinner -3/17 sages classroom will be Grand Opening -Franka to order Sages materials -Franka to put $1000 stipend into Sages account -Kelly and Franka to speak at opening of classroom – Board won’t be donating additional funds toward classroom opening
  1. OFFICER REPORTS
Treasurer (Franka Diehnelt) All accounts in good standing -Checking $58,619.11 -Savings $56,144.86 -CHIC $43,430.54 VII.  ONLY IMPORTANT MATTERS President (Kelly Rockwell) VP Facilities (Rick Provisor) -Need to create area for shuttles to turn around -Need to have 5ft walkway for people to walk up driveway VP Fundraising (Nonie Shore) VP Membership (Lisa Brown) -Discussed Lifetime memberships Corresponding Secretary (Terri Moriarty) Recording Secretary (Andy Monn) VIII.            UNFINISHED / ONGOING BUSINESS Soccer Field/Spring Sports
  • Kieron and Dayna will connect to select dates and Terri will make the sign-up form
Compost bin paint party
  • Nicole-Messenger Artist-would like to do an art project on the property, probably with the new compost bin. Will work out details with Dayna.
FTF 3/22 – TD kick off
  • June Food Truck Friday – Change to 6/9?
July event – skate fest 7/27
  • Dayna and Tom still working out details-need to sit down and figure out logistics ASAP
Volunteers needed – 4/20 and to paint signs
  • Please add to upcoming emails going out to members
Topanga Days
  • PR ideas for promotion
  • Booth sales for field
NEW BUSINESS
  1. GOOD OF THE ORDER this is a time for members not listed on the agenda to make comments or observations
Karla Morrison – concern over Reggae on the Mountain legal action / issues. Please inform the membership when resolved Karen Dannenbaum – thank you to Lisa Brown for personal donation to opening of TCC Sages Room ADJOURN 9:49 or somewhere around that time Neil Shaw, David Thompson, Jerry SImer, Dayna Miller, Karla Morrison, Karen Dannenbaum, Karen Cooke, Kelly Rockwell, Franka Diehnelt, Nonie Shore, Rick Provisor, Terri Moriarty, Andy Monn, Lisa Brown
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